Zhong Ji Longevity Science Group Limited
(Formerly known as Asia Pacific Silk Road Investment Company Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2017-December-28	VOLUNTARY ANNOUNCEMENT IN RELATION TO A MEMORANDUM OF CO-OPERATION WITH SPG INVESTMENT HOLDINGS LIMITED (in PDF)
2017-December-28	VOLUNTARY ANNOUNCEMENT IN RELATION TO AN AGREEMENT OF INTENT ON CO-OPERATION WITH APDIB HOLDING LIMITED (in PDF)
2017-December-28	DISCLOSEABLE TRANSACTION PROPOSED INTRODUCTION OF THIRD-PARTY INVESTOR FOR CAPITAL CONTRIBUTION TO A NON-WHOLLY-OWNED SUBSIDIARY (in PDF)
2017-December-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-December-14	PROPOSED CHANGE OF COMPANY NAME AND CONSEQUENTIAL AMENDMENTS TO THE BYE-LAWS (in PDF)
2017-October-13	DISCLOSEABLE TRANSACTION LEASE AGREEMENT (in PDF)
2017-October-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-October-6	(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVES; (3) CHANGE OF MEMBERS OF REMUNERATION COMMITTEE OF THE BOARD; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (5) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-October-6	JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.); AND (2) RESULTS OF THE OFFER (in PDF)
2017-September-26	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-September-21	DESPATCH OF THE RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.) (in PDF)
2017-September-14	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2017-September-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-September-7	I. APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; II. CHANGE OF CHAIRMAN; AND III. APPOINTMENT OF VICE CHAIRLADY (in PDF)
2017-September-7	ANNOUNCEMENT - DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITED(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.) (in PDF)
2017-August-31	JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P. TO ACQUIRE ALL ISSUED SHARES IN PACIFIC PLYWOOD HOLDINGS LIMITE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUARONG FINANCIAL SERVICES ASSET MANAGEMENT L.P.); AND (3) THE OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS (in PDF)
2017-August-31	DISCLOSEABLE TRANSACTION - EXTENSION OF LOANS (in PDF)
2017-August-29	DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN (in PDF)
2017-August-24	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-24	DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN (in PDF)
2017-August-22	POSTPONEMENT OF BOARD MEETING (in PDF)
2017-August-18	JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2017-August-11	DATE OF BOARD MEETING (in PDF)
2017-July-27	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2017 AND UPDATE ON THE REVISED SPECIAL DEALS (in PDF)
2017-July-7	JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2017-July-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2017-June-30	(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) EXTENSION OF LONG STOP DATES OF (A) THE SALE AND PURCHASE AGREEMENT; AND (B) THE CN MODIFICATION DEED (in PDF)
2017-June-29	DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN (in PDF)
2017-June-7	JOINT ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT (in PDF)
2017-June-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 (in PDF)
2017-June-1	UPDATE ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT (in PDF)
2017-May-25	DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN (in PDF)
2017-May-17	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-May-15	UPDATE ANNOUNCEMENT (in PDF)
2017-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-19	DISCLOSEABLE TRANSACTION - PROVISION AND EXTENSION OF LOAN (in PDF)
2017-April-13	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-April-7	JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2017-March-31	JOINT ANNOUNCEMENT (1) UPDATE ON SPECIAL DEALS IN RELATION TO LISTED SHARES DISPOSAL, PROPOSED CN AMENDMENTS AND CN TRANSFER AND (2) EXTENSION OF LONG STOP DATES OF THE SALE AND PURCHASE AGREEMENT AND THE CN MODIFICATION DEED (in PDF)
2017-March-31	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2017-March-17	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN (in PDF)
2017-March-16	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-16	INSIDE INFORMATION - FULFILLMENT OF GUARANTEED PROFIT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-6	DATE OF BOARD MEETING (in PDF)
2017-March-3	PROFIT ALERT (in PDF)
2017-February-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-February-2	DISCLOSEABLE TRANSACTION - PROVISION OF LOAN (in PDF)
2017-January-6	JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2017-January-5	CONNECTED TRANSACTION IN RELATION TO THE PROPOSED TERMINATION OF MR. SU'S UNDERTAKING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices